The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Welden, Michael Anthony
Chartered Accountant born in January 1969Individual (174 offsprings)Officer2016-06-02 ~ nowOF - Director → CIF 0 - 2
Duke, Michael
Administrator born in August 1959Individual (12561 offsprings)Officer2016-05-26 ~ 2016-05-26OF - Director → CIF 0 - 3
Walton, Michael Desmond
Business Consultant born in April 1964Individual (43 offsprings)Officer2016-06-02 ~ nowOF - Director → CIF 0 - 4
Robinson, Ronald
Chartered Accountant born in November 1946Individual (102 offsprings)Officer2016-06-02 ~ nowOF - Director → CIF 0 - 5
MBM GROUP SERVICES LIMITED
0945395114th Floor, 33 Cavendish Square, London, United KingdomLiquidation Corporate (3 parents, 8 offsprings)Person with significant control2018-03-26 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6TOTA INVESTMENTS II LIMITED - 2015-03-034th Floor, 7/10 Chandos Street, Cavendish Square, London, United KingdomLiquidation Corporate (7 parents, 11 offsprings)Person with significant control2016-06-02 ~ 2018-03-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BREAL CAPITAL (SES) LIMITED
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- Registered number 10201979
BREAL CAPITAL (SES) LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2016-05-26 and dissolved on 2025-10-07 (9 years 4 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-05-05CIF 0 BREAL CAPITAL (SES) LIMITED
SRegistered number 102019794th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, United KingdomCIF 1BREAL CAPITAL (SES) LIMITED
SRegistered number 102019794th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, United KingdomCIF 2
- 1HOOTIP LIMITED - 1978-12-3114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-06-02 ~ 2018-03-26CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2016-06-02CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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